62 Aubert Park Management Company Limited

Active04008232 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kareem Edwards
Aderemi Bola
Owned by
Kareem Edwards
Eva Farace
Aderemi Bola
Accounts type
Dormant
Region
Greater London
Address
62 Aubert Park
London
N5 1TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cheyne, Adam
Secretary · Appointed 8 March 2026
Edwards, Kareem
Director · Appointed 15 July 2021
British
Born November 1988
Director · Appointed 1 March 2004
British
Born November 1954
Bola, Aderemi
Director · Appointed 5 June 2000
British
Born January 1962 (64)
Officer history (8 former)
8 March 2026
Appointed Cheyne, Adam as Secretary
15 July 2021
Appointed Edwards, Kareem as Director
21 June 2021
Resigned Guillebaud, Antonin as Director
5 January 2018
Appointed Guillebaud, Antonin as Director
5 January 2018
Resigned Galvin, Sean as Director
1 June 2014
Resigned Farace, Eva as Secretary
7 July 2008
Appointed Galvin, Sean as Director
29 June 2007
Resigned Smith, Clive Andrew as Director
1 March 2004
Resigned Poole, Martin James as Secretary
1 March 2004
Appointed Farace, Eva as Secretary
1 March 2004
Resigned Poole, Martin James as Director
1 March 2004
Appointed Farace, Eva as Director
5 June 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 June 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 June 2000
Appointed Poole, Martin James as Secretary
5 June 2000
Appointed Bola, Aderemi as Director
5 June 2000
Appointed Poole, Martin James as Director
5 June 2000
Appointed Smith, Clive Andrew as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kareem Edwards
Individual · Notified 1 March 2021
Owns 25–50% of shares
Right to appoint and remove directors
British
Born November 1988
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born November 1954
Aderemi Bola
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (2)
21 June 2021
Ceased Antonin Guillebaud — Owns 25–50% of shares
5 January 2018
Ceased Sean Galvin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £3 £3 £3 £6,000 £3
Balance sheet detail
20252024202320212020
Fixed Assets£6,000
Current Assets£0
Net Current Assets£0
Net Assets£3£6,000£3£3£3
Shareholder Funds£3£6,000£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates18 May 2026
8 March 2026Appointment of a secretary
8 March 2026Accounts for a dormant company30 June 2025
24 May 2025Confirmation statement with updates18 May 2025
24 March 2025Micro company accounts30 June 2024
Show all recent filings

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